Result of AGM

RNS Number : 9417I
Ibstock PLC
21 April 2022
 

Ibstock plc

 

Annual General Meeting 2022 Results

 

The 2022 Annual General Meeting of Ibstock plc (the "Company") was held at 54 Hatton Garden, London EC1N 8HN on Thursday, 21 April 2022 at 11:00am

 

All of the resolutions were voted upon by poll and were passed by shareholders. The total number of ordinary shares in issue was 409,631,594 shares.

 

The full text of each resolution is contained in the notice of Annual General Meeting, which is available on the Company's website www.ibstockplc.com/investors (with each resolution number below corresponding to the resolution number in the Notice).

 

The number of votes for and against each of the resolutions put before the Annual General Meeting and the number of votes withheld were as follows:

 

Resolution

Votes For

Votes Against

Total Votes cast (excluding Withheld)

Votes Withheld*



No of shares

% of shares voted

No of shares

% of shares voted


No of shares

1

To receive the Annual Report and Accounts for the year ended  

31 December 2021.

318,140,325

99.99%

1,708

0.01%

318,142,033

1,300,079

2

To approve the Directors' Remuneration Report for the year ended

31 December 2021.

297,214,775

93.59%

20,366,650

6.41%

317,581,425

1,860,687

3

To approve the Directors' Remuneration Policy.

317,532,159

99.42%

1,851,842

0.58%

319,384,001

58,111

4

To declare a final dividend of 5.0p per ordinary share.

319,434,379

99.99%

2,708

0.01%

319,437,087

5,025

5

To re-elect Jonathan Nicholls as a Director.

314,607,050

98.50%

4,796,804

1.50%

319,403,854

38,258

6

To elect Peju Adebajo as a Director.

319,274,152

99.96%

133,352

0.04%

319,407,504

34,608

7

To re-elect Louis Eperjesi as a Director.

316,612,197

99.13%

2,791,992

0.87%

319,404,189

37,923

8

To re-elect Tracey Graham as a Director.

316,610,631

99.12%

2,809,642

0.88%

319,420,273

21,839

9

To re-elect Claire Hawkings as a Director.

315,546,892

99.12%

2,794,854

0.88%

318,341,746

1,100,366

10

To re-elect Joe Hudson as a Director.

319,274,715

99.96%

133,248

0.04%

319,407,963

34,149

11

To re-elect Chris McLeish as a Director.

318,654,338

99.76%

756,766

0.24%

319,411,104

31,008

12

To re-elect Justin Read as a Director.

316,589,784

99.12%

2,811,120

0.88%

319,400,904

41,208

13

To re-appoint Deloitte LLP as the Company's auditor.

319,379,255

99.99%

37,652

0.01%

319,416,907

25,205

14

To authorise the Audit Committee to determine the remuneration of the auditor.

319,380,370

99.99%

31,903

0.01%

319,412,273

29,839

15

To authorise the Company to make political donations.

318,210,915

99.62%

1,218,008

0.38%

319,428,923

13,189

16

To authorise the Directors to allot shares.

311,842,957

97.63%

7,578,468

2.37%

319,421,425

20,687

  Special Business

17

General authority to disapply pre-emption rights.**

319,374,245

99.98%

51,565

0.02%

319,425,810

16,302

18

Additional authority to disapply pre-emption rights (acquisitions/capital investments)**

315,528,299

98.79%

3,858,311

1.21%

319,386,610

55,502

19

To authorise the Company to make market purchases of its own shares.**

318,991,550

99.95%

169,991

0.05%

319,161,541

280,571

20

That a general meeting (other than an Annual General Meeting) may be called on not less than 14 clear days' notice.**

311,875,273

97.64%

7,551,650

2.36%

319,426,923

15,189










In accordance with Listing Rule 9.6.2 copies of the resolutions, other than those relating to ordinary business, will shortly be available for inspection at the National Storage Mechanism, which is located at  http://www.morningstar.co.uk/uk/nsm .

 

Notes:

* Votes 'withheld' are not votes under English law and so have not been included in the calculation of  whether a resolution is carried. Percentages have been rounded to two decimal places.

** Special resolution.

 

 

For further information contact:

 

Ibstock plc

 

Nick Giles, Company Secretary

+ 44 (0)1530 257 211

 

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